French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 14162 CLECY PLACY found 9 results

# Company Address REF Geotag
2566520 GITE SUISSE NORMANDE CALVADOS SAS U28750995
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 141620000A0091
Surface: 94
Location: Zoom
Google Maps: 48.918851, -0.476007
2566521 GITE SUISSE NORMANDE CALVADOS SAS U28750995
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 141620000A0092
Surface: 144
Location: Zoom
Google Maps: 48.918832, -0.476061
2566522 GITE SUISSE NORMANDE CALVADOS SAS U28750995
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 141620000A0102
Surface: 3
Location: Zoom
Google Maps: 48.918701, -0.476174
2566523 GITE SUISSE NORMANDE CALVADOS SAS U28750995
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 141620000A0103
Surface: 307
Location: Zoom
Google Maps: 48.918778, -0.476251
2566577 COMMUNE DE CLECY COM 211401625
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 141620000A0571
Surface: 46
Location: Zoom
Google Maps: 48.918426, -0.477124
2566583 NATYS SCI 814878484
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 141620000A0580
Surface: 1327
Location: Zoom
Google Maps: 48.918605, -0.477049
2566753 FEDERATION DEPART DES ASS AGREEES PECHE ET PISCICULTURE U24032280
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 14162000ZH0068
Surface: 19560
Location: Zoom
Google Maps: 48.922045, -0.473709
2566754 INDIVIS PASSAGE COMMUN DE LA PARCELLE ZH 73 U12138368
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 14162000ZH0073
Surface: 290
Location: Zoom
Google Maps: 48.920543, -0.475625
2566755 INDIVISAIRE DU PASSAGE COMMUN 162ZH76 U14648429
@Company
@Persons		 14162 CLECY PLACY Department: 14
Parcel Code: 14162000ZH0076
Surface: 106
Location: Zoom
Google Maps: 48.919778, -0.475942

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.